RB nr 13/2006

Legal basis: § 39, subpar. 1, pt. 1 of RO

I. The Management Board of MCI Management SA informs that the Ordinary General Assembly shall commence on June 27, 2006 at 11:00 a.m. in the Prague/Vienna conference room at SOFITEL hotel at Św. Mikołaja 67 in Wrocław – with the following agenda:

1. Opening of the Assembly.
2. Selection of the Chairperson of the Assembly.
3. Approval of the correctness convocation of the Assembly.
4. Approval of the agenda of the Assembly.
5. Consideration of the financial statements of the Company for 2005.
6. Consideration of the report of the Management Board for the operations of the Company for 2005.
7. Consideration of the report and conclusions of the Supervisory Board from the audit of the financial statements of the Company for 2005.
8. Adoption of the resolutions on issues regarding the financial statements of the Company for 2005:
a) approval of the financial statements of the Company for 2005;
b) approval of the report of the Management Board for the operations of the Company in 2005;
c) approval of the report of the Supervisory Board from the audit of the financial statements and operations in 2005;
d) approval of the performance by the members of the Management Board of duties in 2005,
e) approval of the performance by the members of the Supervisory Board of duties in 2005;
f) division of profits of the Company for 2005.
9. Consideration of the consolidated financial statements of MCI Capital Group for 2005.
10. Adoption of the resolution on approval of the consolidated financial statements of MCI Capital Group for 2005.
11. Adoption of the resolutions on the amendment to the Statutes of the Company.
12. Adoption of the resolution on establishing the unified text of the Statutes of the Company.
13. Adoption of the resolutions on issues regarding the issue of shares of the Company for the implementation of the Incentive Program of the Company for the years 2004-2006:
a) the resolution on granting the consent for dematerialization of the shares and conclusion by the Company of the agreement with the National Depository for Securities for registration of the shares of the Company;
b) the resolution on granting the consent and authorization of the Company to take legal steps aiming at allowing the shares of the Company for trading in the regulated market of the Warsaw Stock Exchange;
c) the resolution on authorization of the Supervisory Board to establish the unified text of the Statutes of the Company.
14. Adoption of the resolution on declaration of the expiry of the mandates of the members of the Supervisory Board in the 3rd Term of Office.
15. Adoption of the resolution on establishing the number of the members of the Supervisory Board in the 4th Term of Office.
16. Appointment of the members of the Supervisory Board in the 4th Term of Office.
17. Adoption of the resolution on establishing the remuneration for the members of the Supervisory Board.
18. Closing of the Assembly.

II. The Management Board of the Company informs that the shareholders may deposit the registered deposit certificates in the offices of the Company in Wrocław at Św. Mikołaja 7, (3rd floor of Renaissance Business Centre building) by 4:00 p.m. on June 19, 2006.